The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wilson, Leslie Alan
    Tv Programme Director born in July 1949
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ now
    OF - director → CIF 0
    Mr Leslie Alan Wilson
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Quayum, Sajid Sabeih
    Head Of Production born in April 1972
    Individual (8 offsprings)
    Officer
    2006-04-18 ~ now
    OF - director → CIF 0
    Quayum, Sajid Sabeih
    Head Of Production
    Individual (8 offsprings)
    Officer
    2006-04-18 ~ now
    OF - secretary → CIF 0
  • 3
    Maclean, Faye
    Producer born in November 1977
    Individual (1 offspring)
    Officer
    2007-06-20 ~ now
    OF - director → CIF 0
  • 4
    Robertson, Seona Margaret Innes
    Television Producer born in February 1951
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ now
    OF - director → CIF 0
    Ms Seona Margaret Innes Robertson
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Corbett, Julie
    Television Producer born in October 1979
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Wilson, Leslie Alan
    Tv Programme Director
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2006-04-18
    OF - secretary → CIF 0
  • 2
    Foster, Stephen William
    C.A. born in July 1946
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2016-03-31
    OF - director → CIF 0
  • 3
    Murray, Brian
    Finance Accounts
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2004-10-15
    OF - secretary → CIF 0
  • 4
    Campbell, Christopher Robert James
    Writer To The Signet born in December 1958
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1992-12-31
    OF - director → CIF 0
  • 5
    Robertson, Seona Margaret Innes
    Television Producer
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2002-06-13
    OF - secretary → CIF 0
  • 6
    Kane, Aileen Rafferty
    Administrator born in March 1962
    Individual
    Officer
    1992-12-31 ~ 2001-11-30
    OF - director → CIF 0
    Kane, Aileen Rafferty
    Administrator
    Individual
    Officer
    1992-12-31 ~ 2001-11-30
    OF - secretary → CIF 0
  • 7
    Ward, Laurence Charnock
    Solicitor born in May 1960
    Individual (2 offsprings)
    Officer
    1992-12-09 ~ 1992-12-31
    OF - director → CIF 0
  • 8
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1992-12-09 ~ 1992-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

CALEDONIA TV PRODUCTIONS LTD.

Previous name
CALEDONIA, STERNE & WYLD LIMITED - 2004-10-29
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
67,515 GBP2024-03-31
79,627 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
67,615 GBP2024-03-31
79,727 GBP2023-03-31
Debtors
34,824 GBP2024-03-31
4,041 GBP2023-03-31
Cash at bank and in hand
534,848 GBP2024-03-31
705,337 GBP2023-03-31
Current Assets
569,672 GBP2024-03-31
709,378 GBP2023-03-31
Creditors
Current
173,084 GBP2024-03-31
292,362 GBP2023-03-31
Net Current Assets/Liabilities
396,588 GBP2024-03-31
417,016 GBP2023-03-31
Total Assets Less Current Liabilities
464,203 GBP2024-03-31
496,743 GBP2023-03-31
Net Assets/Liabilities
447,748 GBP2024-03-31
477,420 GBP2023-03-31
Equity
Called up share capital
1,034 GBP2024-03-31
1,034 GBP2023-03-31
Retained earnings (accumulated losses)
446,714 GBP2024-03-31
476,386 GBP2023-03-31
Equity
447,748 GBP2024-03-31
477,420 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
576,178 GBP2024-03-31
565,784 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
508,663 GBP2024-03-31
486,157 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
67,515 GBP2024-03-31
79,627 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,178 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
24,646 GBP2024-03-31
4,041 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
34,824 GBP2024-03-31
4,041 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,428 GBP2024-03-31
84,947 GBP2023-03-31
Other Creditors
Current
153,656 GBP2024-03-31
207,415 GBP2023-03-31

Related profiles found in government register
  • CALEDONIA TV PRODUCTIONS LTD.
    Info
    CALEDONIA, STERNE & WYLD LIMITED - 2004-10-29
    Registered number SC141667
    147 Bath Street, Glasgow G2 4SQ
    Private Limited Company incorporated on 1992-12-09 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CALEDONIA TV PRODUCTIONS LTD.
    S
    Registered number Sc141667
    147 Bath Street, Glasgow, United Kingdom, G2 4SQ
    Limited Company in Glasgow, Scotland
    CIF 1
  • CALEDONIA TV PRODUCTIONS LTD
    S
    Registered number 141667
    147, Bath Street, Glasgow, Scotland, G2 4SQ
    Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    147 Bath Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -100 GBP2024-03-31
    Person with significant control
    2019-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    147 Bath Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -506 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.